2025 -
now Managing Director l Lending Solutions - Head of Commercial Transformation @
2024 -
2025 Managing Director | Lending Solutions - WSO Commercial Lead @
2022 -
2024 Managing Director | Global Head of Managed Services - Regulatory and Compliance @
2022 -
2022 Managing Director | Global Head of Managed Services - Risk and Regulatory Compliance @
2020 -
2022 Executive Director | Global Head of Managed Services - Risk and Regulatory Compliance @
2018 -
2020 Executive Director | Global Head of KYC Services @
2015 -
2018 Global Head of Policy and Compliance - Regulatory and Compliance Services @
2010 -
2015 Executive Director - Global Head of Policy and Quality Assurance @
2002 -
2010 Vice President - AML Compliance @
Marjorie Chee Education
University of Pennsylvania
Bachelor of Arts (B.A.)
1998
-
2002
Marjorie Chee Skills
Due Diligence
Anti Money Laundering
Leadership
Project Management
Regulatory Compliance
Financial Services
KYC
Quality Assurance
Management
Business Analysis
Risk Management
Fixed Income
Capital Markets
Investment Banking
Equities
Derivatives
Coaching
Mentoring
Marjorie Chee Summary
Marjorie Chee, based in New York, NY, US, is currently a Managing Director l Lending Solutions - Head of Commercial Transformation at S&P Global. Marjorie Chee brings experience from previous roles at S&P Global, S&P Global Market Intelligence and IHS Markit. Marjorie Chee holds a 1998 - 2002 Bachelor of Arts (B.A.) @ University of Pennsylvania. With a robust skill set that includes Due Diligence, Anti Money Laundering, Leadership, Project Management, Regulatory Compliance and more. Marjorie Chee has 2 emails and 1 mobile phone numbers on RocketReach.
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